You are here: Home - Posts tagged 'fca fines'

Tag Result: fca fines

Upper Tribunal tells FCA to reconsider fine against mortgage firm director

The Financial Conduct Authority (FCA) will appeal a decision made by the Upper Tribunal fo...

  • Apr 28, 2023
  • 0

Metro Bank fined £10m for misleading investors

Metro Bank has been hit with a fine of £10m for breaching rules by publishing incorrect i...

  • Dec 12, 2022
  • 0

Gatehouse Bank fined £1.5m for weak anti-money laundering checks

The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1.5m for “significa...

  • Oct 14, 2022
  • 0

FCA fines “cavalier” PPI chasers £110,000 for cold calls

The Financial Conduct Authority (FCA) has fined a PPI claims management company more than ...

  • Jun 28, 2021
  • 0

Lloyds Banking Group fined £64m for 500k mortgage arrears handling failures

The Financial Conduct Authority (FCA) has fined Lloyds Banking Group £64m on top of aroun...

  • Jun 11, 2020
  • 0

Santander fined £32.8m for ‘serious’ probate and bereavement failings

Santander has been fined £32.8m by the Financial Conduct Authority (FCA) for “serious f...

  • Dec 19, 2018
  • 0

FCA fines soar by £200m amid greater crackdown on individuals

The value of financial penalties issued by the Financial Conduct Authority (FCA) have incr...

  • Dec 11, 2017
  • 0

You may also be interested in